Tuesday, April 12, 2022 6:37:49 PM
4 misc Statement of Relatedness Mon 04/11 9:46 AM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 12-cv-06814 (AKH). Document filed by HPIL Holding..(Benzenberg, Eric)
3 misc Rule 7.1 Corporate Disclosure Statement Mon 04/11 9:43 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HPIL Holding..(Benzenberg, Eric)
2 misc Civil Cover Sheet Mon 04/11 9:42 AM
CIVIL COVER SHEET filed..(Benzenberg, Eric)
1 cmp Complaint Mon 04/11 9:40 AM
COMPLAINT against Alexander Dillon, GPL Management LLC, GPL Ventures LLC, Cosmin Panait. (Filing Fee $ 402.00, Receipt Number ANYSDC-25987362)Document filed by HPIL Holding..(Benzenberg, Eric)
Att: 1 Exhibit Nov 2016 Note and SPA,
Att: 2 Exhibit Dec 2016 Note and Amendment,
Att: 3 Exhibit July 2017 Note,
Att: 4 Exhibit Aug 2017 Note,
Att: 5 Exhibit January 2019 Note,
Att: 6 Exhibit Feb 2019 Note,
Att: 7 Exhibit April 2021 Note,
Att: 8 Exhibit May 1, 2021 Note,
Att: 9 Exhibit May 11, 2021 Note
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